Pembroke Towers, LLC v. Tate Engineering, et al

Federal Civil Lawsuit Virginia Eastern District Court, Case No. 2:04-cv-00616-JEB
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Parties
No Logo Pembroke Towers, LLC, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Francis John Driscoll, Jr. +1 757 321 0054 +1 757 321 4020
Space Thomas Brian Kelly +1 757 548 2323 +1 757 548 2345
v.
No Logo Aqua-chem, Inc., Defendant

Represented by Bucci & Dix LLC

Name Phone Fax E-Mail
Space Michael Scott Bucci +1 804 897 3950 +1 804 379 0173 sbucci@buccidix.com

Represented by Morris & Morris, PC

Name Phone Fax E-Mail
Space Lawrence Alexis Dunn +1 804 344 8300 ldunn@morrismorris.com
No Logo Tate Engineering Systems, Inc., Defendant

Represented by Allred Bacon Halfhill & Young PC

Attributes
Office Norfolk
Filed 10/18/2004
Jury Demand None
Demand $423000
Nature of Suit 370 - Fraud or Truth-In-Lending
Cause Section 28 U.S.C. § 1332 Diversity-Fraud
Jurisdiction Diversity
Disposition Dismissed - Settled
County Norfolk City
Terminated 11/7/2005
Origin 2
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flag CLOSED
Timeline
  Entries (51) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 43 Filed: 11/7/2005, Entered: 11/7/2005 Order Dismissing CaseCourt Filing
AGREED ORDER DISMISSING CASE with prejudice, pursuant to a settlement agreement. Signed by Judge James E. Bradberry on 11/4/05 and filed 11/7/05. Copies mailed: 11/7/05 (jcow, )
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Blank 42 Filed: 9/16/2005, Entered: 9/19/2005 Motion to Compel
MOTION to Compel, MOTION for Sanctions by Pembroke Towers, LLC. (jcow, )
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Blank 41 Filed: 6/27/2005, Entered: 6/28/2005 Order on Motion for Extension of Time to AnswerCourt Filing
ORDER granting [32] Motion for Extension of Time to Answer, granting [35] Motion for Extension of Time to Answer until 5/20/05; filed and signed by Judge James E. Bradberry on 6/27/05, Copies Mailed: 6/27/05. (vwar, )
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Blank 40 Filed: 6/14/2005, Entered: 6/15/2005 Order Referring Case to Magistrate JudgeCourt Filing
Order Referring Case to Magistrate Judge by Pembroke Towers, LLC, Tate Engineering Systems, Inc., Aqua-Chem, Inc. Case reassigned to Magistrate Judge James E. Bradberry to conduct any and all further proceedings in this case, including trial and for entry of final judgment, filed and signed by Judge Rebecca Beach Smith on 6/14/05, Copies Mailed: 6/15/05. (vwar, )
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Blank 39 Filed: 6/10/2005, Entered: 6/13/2005 Order Rule 16(b) Scheduling OrderCourt Filing
Order Rule 16(b) Scheduling Order - Pursuant to the Rule 16(b) Conference it is ordered that Final Pretrial Conference set for 12/2/2005 12:00 PM before Honorable Magistrate James E. Bradberry. Bench Trial set for 12/12/2005 11:00 AM before Honorable District Rebecca Beach Smith, trial by jury has not been demanded; proposed findings of fact and conclusions of law shall be delivered to the Clerk on or before 12/5/05; Signed by Judge James E. Bradberry on 6/9/05, filed 6/10/05. (vwar, )
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Blank 38 Filed: 6/9/2005, Entered: 6/13/2005 Consent to Jurisdiction by U.S. Magistrate JudgeCourt Filing
CONSENT to Jurisdiction by US Magistrate Judge by Tate Engineering Systems, Inc., Aqua-Chem, Inc. (vwar, )
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Blank -- Filed: 6/2/2005, Entered: 6/3/2005 Set/Reset Scheduling Order Deadlines
Set/Reset Pretrial Order Deadlines: Initial Pretrial Conference set for 6/9/2005 09:00 AM before Clerk of Court Elizabeth H. Paret. (vwar, )
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Blank 37 Filed: 5/25/2005, Entered: 5/26/2005 Scheduling OrderCourt Filing
PRETRIAL ORDER: Initial Pretrial Conference set for 6/14/2005 09:00 AM before Clerk of Court Elizabeth H. Paret, Signed by Judge James E. Bradberry on 5/24/05, filed 5/25/05, Copies Mailed: 5/26/05.(vwar, )
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Blank 36 Filed: 5/23/2005, Entered: 5/24/2005 Memorandum in Support
Memorandum in Support re [35] MOTION for Extension of Time to File Answer filed by Tate Engineering Systems, Inc., received. (vwar, )
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Blank 35 Filed: 5/23/2005, Entered: 5/24/2005 Motion for Extension of Time to File Answer
MOTION for Extension of Time to File Answer by Tate Engineering Systems, Inc.. (vwar, )
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Blank -- Filed: 5/23/2005, Entered: 5/23/2005 Refer for 16(b)
Refer for 16(b) (vwar, )
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Blank 31 Filed: 5/20/2005, Entered: 5/23/2005 Answer to Amended Complaint
ANSWER to Second Amended Complaint by Tate Engineering Systems, Inc.(vwar, )
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Blank 34 Filed: 5/19/2005, Entered: 5/23/2005 Answer to Amended Complaint
ANSWER to Second Amended Complaint by Aqua-Chem, Inc.(vwar, )
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Blank 33 Filed: 5/19/2005, Entered: 5/23/2005 Memorandum in Support
Memorandum in Support re [32] MOTION for Extension of Time to File Answer filed by Aqua-Chem, Inc., received(vwar, )
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Blank 32 Filed: 5/19/2005, Entered: 5/23/2005, Terminated: 6/27/2005 Motion for Extension of Time to File Answer
MOTION for Extension of Time to File Answer to Second Amended Complaint by Aqua-Chem, Inc. (vwar, )
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Blank 30 Filed: 4/15/2005, Entered: 4/15/2005 OrderCourt Filing
ORDER denying [25-1] motion by Aqua-Chem, Inc. to Dismiss Plaintiff's Second Amended Complaint, denying [23-1] motion by Tate Engineering to Dismiss Plaintiff's Second Amended Complaint, denying [13-1] motion by Aqua-Chem, Inc. to Dismiss (Rule 12(b)(6)) Plaintiff's Amended Complaint, denying [12-1] motion by Tate Engineering to Dismiss Amended Complaint, denying [3-1] motion by Aqua-Chem, Inc. to Dismiss Motion for Judgment, entered and filed 4/15/05 ( signed by Judge Rebecca B. Smith ) Copies Mailed: 4/15/05 [EOD Date: 4/15/05] (vwar)
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Blank 29 Filed: 3/11/2005, Entered: 3/15/2005 Reply to Response to Motion
REPLY by Aqua-Chem, Inc. to response to [25-1] motion by Aqua-Chem, Inc. to Dismiss Plaintiff's Second Amended Complaint, received. (vwar)
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Blank 28 Filed: 3/7/2005, Entered: 3/7/2005 Reply to Response to Motion
REPLY by Tate Engineering to response to [23-1] motion by Tate Engineering to Dismiss Plaintiff's Second Amended Complaint, received. (vwar)
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Blank 27 Filed: 3/4/2005, Entered: 3/7/2005 Memorandum in Opposition
MEMORANDUM by Pembroke Towers, LLC in opposition to [25-1] motion by Aqua-Chem, Inc. to Dismiss Plaintiff's Second Amended Complaint, received. (vwar)
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Blank 26 Filed: 2/23/2005, Entered: 2/28/2005 Memorandum in Support
MEMORANDUM by Aqua-Chem, Inc. in support of [25-1] motion o Dismiss Plaintiff's Second Amended Complaint, received. (vwar)
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Blank 25 Filed: 2/23/2005, Entered: 2/28/2005, Terminated: 4/15/2005 Motion to Dismiss
MOTION by Aqua-Chem, Inc. to Dismiss Plaintiff's Second Amended Complaint (vwar)
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Blank -- Filed: 2/23/2005, Entered: 2/28/2005 Set/Reset Deadlines:
Deadline updated; Response to Motion reset to 3/9/05 for [25-1] motion by Aqua-Chem, Inc. to Dismiss Plaintiff's Second Amended Complaint (vwar)
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Blank 24 Filed: 2/22/2005, Entered: 2/24/2005 Memorandum in Opposition
MEMORANDUM by Pembroke Towers, LLC in opposition to [23-1] motion by Tate Engineering to Dismiss Plaintiff's Second Amended Complaint, received. (vwar)
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Blank 23 Filed: 2/14/2005, Entered: 2/15/2005 Motion to Dismiss
MOTION with Memorandum in Support by Tate Engineering by Tate Engineering to Dismiss Plaintiff's Second Amended Complaint (vwar)
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Blank 22 Filed: 2/3/2005, Entered: 2/4/2005 Amended Complaint
AMENDED COMPLAINT by Pembroke Towers, LLC ; (Answer due 2/23/05 for Aqua-Chem, Inc., for Tate Engineering ) amending [11-1] amended complaint by Pembroke Towers, LLC; jury demand (vwar)
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Blank 21 Filed: 2/3/2005, Entered: 2/4/2005 OrderCourt Filing
ORDER granting [16-1] motion by Pembroke Towers, LLC to Amend [11-1] amended complaint by Pembroke Towers, LLC, directing defendants to respond to second amended complaint within 20 days from the date of this order; set Answer deadline to 2/23/05 for Aqua-Chem, Inc., for Engineering , entered 2/3/05, filed 2/4/05 ( signed by Judge Rebecca B. Smith ) Copies Mailed: 2/4/05 [EOD Date: 2/4/05] (vwar)
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Blank 20 Filed: 1/13/2005, Entered: 1/14/2005 Memorandum in Opposition
MEMORANDUM by Aqua-Chem, Inc. in opposition to [16-1] motion by Pembroke Towers, LLC to Amend [11-1] amended complaint by Pembroke Towers, LLC, received. (vwar)
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Blank 19 Filed: 1/11/2005, Entered: 1/11/2005 Reply to Response to Motion
REPLY by Tate Engineering to response to [12-1] motion by Tate Engineering to Dismiss Amended Complaint, received. (vwar)
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Blank 18 Filed: 1/5/2005, Entered: 1/6/2005 Memorandum in Opposition
MEMORANDUM by Pembroke Towers, LLC in opposition to [13-1] motion by Aqua-Chem, Inc. to Dismiss (Rule 12(b)(6)) Plaintiff's Amended Complaint, received. (vwar)
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Blank 17 Filed: 12/30/2004, Entered: 1/3/2005 Memorandum in Support
MEMORANDUM by Pembroke Towers, LLC in support of [16-1] motion to Amend [11-1] amended complaint, received. (vwar)
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Blank 16 Filed: 12/30/2004, Entered: 1/3/2005, Terminated: 2/3/2005 Motion to Amend/Correct
MOTION by Pembroke Towers, LLC to Amend [11-1] amended complaint by Pembroke Towers, LLC (vwar)
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Blank 15 Filed: 12/30/2004, Entered: 1/3/2005 Memorandum in Opposition
MEMORANDUM by Pembroke Towers, LLC in opposition to [12-1] motion by Tate Engineering to Dismiss Amended Complaint, received. (vwar)
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Blank -- Filed: 12/30/2004, Entered: 1/3/2005 Set/Reset Deadlines:
Deadline updated; Response to Motion reset to 1/13/05 for [16-1] motion by Pembroke Towers, LLC to Amend [11-1] amended complaint by Pembroke Towers, LLC (vwar)
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Blank 14 Filed: 12/23/2004, Entered: 12/29/2004 Memorandum in Support
MEMORANDUM by Aqua-Chem, Inc. in support of [13-1] motion to Dismiss (Rule 12(b)(6)) Plaintiff's Amended Complaint, [13-2] motion by Aqua-Chem, Inc. to Extend Time to Respond to Amended Complaint, received. (vwar)
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Blank 13 Filed: 12/23/2004, Entered: 12/29/2004 Motion to Dismiss
MOTION by Aqua-Chem, Inc. to Dismiss (Rule 12(b)(6)) Plaintiff's Amended Complaint , or by Aqua-Chem, Inc. to Extend Time to Respond to Amended Complaint (vwar)
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Blank -- Filed: 12/23/2004, Entered: 12/29/2004 Set/Reset Deadlines:
Deadline updated; Response to Motion reset to 1/6/05 for [13-1] motion by Aqua-Chem, Inc. to Dismiss (Rule 12(b)(6)) Plaintiff's Amended Complaint, reset to 1/6/05 for [13-2] motion by Aqua-Chem, Inc. to Extend Time to Respond to Amended Complaint (vwar)
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Blank 12 Filed: 12/20/2004, Entered: 12/20/2004, Terminated: 4/15/2005 Motion to Dismiss
MOTION with Memorandum in Support by Tate Engineering by Tate Engineering to Dismiss Amended Complaint (vwar)
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Blank 11 Filed: 12/9/2004, Entered: 12/10/2004 Amended Complaint
AMENDED COMPLAINT by Pembroke Towers, LLC ; (Answer due 12/23/04 for Aqua-Chem, Inc., for Tate Engineering ) amending Motion for Judgment. (vwar)
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Blank 10 Filed: 11/19/2004, Entered: 11/22/2004 OrderCourt Filing
ORDER granting plaintiff leave to amend its complaint within 20 days from the date of this order; set Amended Pleadings deadline to 12/10/04 ; advising that if such amendment is not filed, the court will order this case dismissed, entered and filed 11/19/04 ( signed by Judge Rebecca B. Smith ) Copies Mailed: 11/22/04 [EOD Date: 11/22/04] (vwar)
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Blank 9 Filed: 11/12/2004, Entered: 11/15/2004 Financial Disclosure Statement
Financial Interest Disclosure Statement (Local Rule 7.1) by Pembroke Towers, LLC (vwar)
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Blank 8 Filed: 11/12/2004, Entered: 11/15/2004 Consent to Jurisdiction by U.S. Magistrate Judge
CONSENT to trial by Magistrate by Pembroke Towers, LLC (vwar)
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Blank 7 Filed: 11/4/2004, Entered: 11/8/2004 Rebuttal Brief
Rebuttal Brief [3-1] motion by Aqua-Chem, Inc. to Dismiss Motion for Judgment, received. (vwar)
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Blank 6 Filed: 11/2/2004, Entered: 11/2/2004 Financial Disclosure Statement
Financial Interest Disclosure Statement (Local Rule 7.1) by Aqua-Chem, Inc. (vwar)
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Blank 5 Filed: 10/29/2004, Entered: 11/1/2004 Memorandum in Opposition
MEMORANDUM by Pembroke Towers, LLC in opposition to [3-1] motion by Aqua-Chem, Inc. to Dismiss Motion for Judgment, received. (vwar)
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Blank -- Filed: 10/19/2004, Entered: 10/19/2004 Miscellaneous Document
Magistrate's consent form mailed to parties. (vwar)
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Blank 4 Filed: 10/18/2004, Entered: 10/19/2004 Memorandum in Support
MEMORANDUM by Aqua-Chem, Inc. in support of [3-1] motion to Dismiss Motion for Judgment, received. (vwar)
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Blank 3 Filed: 10/18/2004, Entered: 10/19/2004 Motion to Dismiss
MOTION by Aqua-Chem, Inc. to Dismiss Motion for Judgment (vwar)
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Blank 2 Filed: 10/18/2004, Entered: 10/19/2004 Answer
ANSWER to Complaint by Aqua-Chem, Inc. (vwar)
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Blank 1 Filed: 10/18/2004, Entered: 10/19/2004 Notice of Removal
NOTICE OF REMOVAL from Norfolk Circuit Court by Tate Engineering, Aqua-Chem, Inc.; FILING FEE $ 150.00; RECEIPT #45451; and copies of pleadings filed in Circuit Court. (vwar)
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Blank -- Filed: 10/18/2004, Entered: 10/19/2004 Miscellaneous Document
CASE REFERRED to Mag Judge James E. Bradberry (vwar)
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Blank -- Filed: 10/18/2004, Entered: 10/19/2004 Set/Reset Deadlines:
Deadline updated; Response to Motion reset to 10/29/04 for [3-1] motion by Aqua-Chem, Inc. to Dismiss Motion for Judgment (vwar)
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